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Investigative Analyst

Department of Defense
Office of Inspector General
Investigations
This job announcement has closed

Summary

This position is located in the Department of Defense Office of Inspector General (DoD OIG). The incumbent of this position will work within the Office of the Deputy Inspector General for Investigations (DIG INV), Defense Criminal Investigative Service (DCIS), Southeast Field Office.

As an Investigative Analyst, GS-1805-13, your typical work assignments may include the following:

Overview

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Hiring complete
Open & closing dates
09/02/2021 to 09/09/2021
Salary
$102,188 to - $132,845 per year
Pay scale & grade
GS 13
Location
1 vacancy in the following location:
Buffalo Grove, IL
Telework eligible
Yes—as determined by the agency policy.
Travel Required
25% or less - You may be expected to travel 25% for this position.
Relocation expenses reimbursed
No
Appointment type
Permanent
Work schedule
Full-time
Service
Competitive
Promotion potential
13
Job family (Series)
Supervisory status
No
Security clearance
Sensitive Compartmented Information
Drug test
Yes
Position sensitivity and risk
Special-Sensitive (SS)/High Risk
Trust determination process
Announcement number
IG-21-11222223-INV-INT
Control number
613010500

Duties

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  • Independent collection, analysis, evaluation, dissemination, and maintenance of information.
  • Formulating information source search strategies, reviewing, and analyzing data to identify patterns and relationships across multiple sources of information throughout DCIS?s wide range of investigations.
  • Provides support, advice, and guidance to Defense Criminal Investigative Services (DCIS) field agents and Field Office management on investigative data and trends.
  • Prepares critically constructed queries of investigative data relating to investigations pertinent to the DCIS mission and strategic objectives.
  • Prepares questions and preliminary case data or documents for interviews, meetings, or court proceedings.
  • Drafts affidavits and assists in evidence verification in support of search and arrest warrants in multiple jurisdictions and judicial districts.
  • Creates and presents graphical aids such as charts and timelines using sophisticated technical software for agents, U.S. Attorneys, Department of Justice attorneys, and other critical investigative personnel.
  • Presents investigative analysis and findings orally and in writing to U.S. Attorneys for determination of the prosecutorial merits of the case throughout the investigation, and through criminal or civil proceedings.
  • Assists on special projects from DCIS Headquarters that requires extensive technical, critical thinking, report writing, and strategic analysis.
  • Testifies before grand juries, courts, and administrative hearings as necessary.
  • Creates investigative reports or other strategic products from raw data and sources relevant to the agency or geographic region.
  • Devises resourceful and distinctive methods and techniques to acquire elusive information for multi-state and multi-jurisdictional investigations, and provide these recommendations to Special Agents and Field Office management.
  • Initiates and prepares subpoenas on behalf of Special Agents and assists in evidence collection or tracking, as deemed appropriate.
  • Performs data analysis, review, and evaluation of criminal investigative case data and/or evidence to discern relevant information or case characteristics and to identify trends, patterns or relationships to enhance case development.
  • Establishes, maintains, and cultivates vital and extensive contacts with Federal, state and local law enforcement officials, U.S. Attorney's Offices, DoD professionals and customers, and counterpart analysts from other agencies.
  • Maintains currency of investigative trends dealing with criminal investigations, legislation and/or regulation, data analysis techniques, criminal law and procedure, and how this body of knowledge informs data analysis.
  • Conducts interviews of suspects, subjects, witnesses, or other personnel associated with DCIS investigations alongside Special Agents, barring any known serious physical danger.
  • Serves as primary trainer in Field Office with other analysts; sharing information, advice, guidance, and solutions which are highly technical in nature, require critical thinking skills, and handling situations which may have no set precedents.
  • Reviews investigations and summary of pertinent investigative data and develop reports to be furnished to Field Office management, DCIS Headquarters, or other field personnel requiring the information.

Requirements

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Conditions of employment

  • U.S. citizenship.
  • Males born after 12/31/1959 must be registered for Selective Service.
  • Position has been designated as Security designation level Special Sensitive. Incumbent is required to obtain and maintain a Top Secret / Sensitive Compartmented Information security clearance.
  • Incumbent is required to submit to urinalysis to screen for illegal drug use prior to appointment and is subject to random drug testing for the duration of service with DoD OIG.
  • Current DoD civilian employees are not required to submit to drug testing if moving from one Testing Designated Position (TDP) to another with no break in service, unless deemed appropriate on a case-by-case basis.
  • If you have not previously completed a probationary period with the Federal government in a similar position, you will be required to serve a two-year probationary period.
  • This job opportunity announcement may be used to fill additional vacancies within 90 calendar days of the initial issue date of the referral list.
  • Position(s) may be filled by displaced Department of Defense (DoD) employees through the Priority Placement Program.
  • All qualifications and time-in-grade requirements must be met by the closing date of this announcement.
  • Applicants who have held a non-temporary General Schedule (GS) position within the last 52 weeks must meet the time-in-grade restriction.
  • PCS will not be authorized.
  • The incumbent must adhere to the DoD Standards of Conduct.

Qualifications

Specialized Experience: One (1) year, 52 weeks, of specialized experience that is equivalent to the GS-12 level within the federal service. Specialized experience is demonstrated work experience related to the major duties and knowledge requirements of this position. Specialized experience must include: providing expert technical advice, guidance, and recommendations to senior agents, agency management, and other agencies on criminal investigations; preparing graphical charts and timelines to support prosecutions in U.S. Federal District Courts; providing precedent-setting solutions to complex investigative cases; formulating information source search strategies and reviewing data to identify patterns and relationships across financial, criminal, public record, and other information; knowledge of DCIS policies and procedures; producing strategic investigative reports on matters critical to DCIS and its investigations; assist in the collection of evidence during law enforcement operations.

Experienced user of i2 Analyst's Notebook software to conduct investigative analysis is preferred.

You must meet the minimum qualification requirements as stated in the Office of Personnel Management (OPM) Operating Manual, Qualification Standards for General Schedule Positions: http://www.opm.gov/qualifications/Standards/group-stds/gs-prof.asp.

Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations (e.g., professional, philanthropic, religious, spiritual, community, student, social). Volunteer work helps build critical competencies, knowledge, and skills, and can provide valuable training and experience that translates to paid employment. You will receive credit for all qualifying experience, including volunteer experience.

Only experience obtained by the closing date of this announcement will be considered.

Education

Education cannot be substituted for experience at this grade level.

Additional information

Working for DoD OIG offers a comprehensive benefits package that includes paid vacation, sick leave, holidays, life insurance, health benefits and participation in the Federal Employees Retirement System.

If applicable, you may apply under the appropriate Special Appointment Authority and be considered for non-competitive appointments.
Please see link for definitions of the Special Appointment Authorities: http://www.opm.gov/hr_practitioners/lawsregulations/appointingauthorities/index.asp

Military Spouse: Submit a copy of the spouse's PCS orders or VA certification of disability or death of service member, along with any other documentation proving eligibility such as a most recent SF-50, Notification of Personnel Action.

Priority Placement Program (PPP) Military Spouse Preference (MSP) eligible candidates will receive priority consideration at the full performance level only.

Interagency Career Transition Assistance Program (ICTAP): Applicants must be well-qualified, which is defined as meeting all of the minimum qualification standards and eligibility requirements as well as possessing skills that clearly exceed the minimum qualification requirements for the position established by the Best Qualified category definition.

Only resumes submitted according to the instructions on the job announcement listed at www.usajobs.gov will be considered.

If you are unable to apply online or need to fax a document you do not have in electronic form, view the following link for information regarding an Alternate Application.

How you will be evaluated

You will be evaluated for this job based on how well you meet the qualifications above.

Once the announcement has closed, a review of your resume and supporting documentation will be used to determine whether you meet the qualification requirement listed on this announcement. If you are minimally qualified, your resume and supporting documentation will be compared against your responses to the assessment questionnaire to determine your level of experience. If you rate yourself higher than is supported by your application package, you may be excluded from consideration for this position. If you are found to be among the best qualified candidates, you will be referred to the hiring official for employment consideration.

All qualified candidates will be evaluated on the following competencies:

  • Communication
  • Criminal Investigation
  • Criminal Law
  • Evidence Analysis
  • Organizational Awareness
  • Reasoning


Preview the assessment questionnaire here: https://apply.usastaffing.gov/ViewQuestionnaire/11222223

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